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Ray Wind Farm Limited

Ray Wind Farm Limited is an active company incorporated on 20 January 2015 with the registered office located in London, City of London. Ray Wind Farm Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09397602
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
020 74511150
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Nov 1961
Director • British • Lives in UK • Born in Oct 1967
Director • Dutch • Lives in Netherlands • Born in Nov 1986
Vattenfall Wind Power Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pen Y Cymoedd Wind Farm Limited
Jaap Kleerebezem and John Paul Gates are mutual people.
Active
Clashindarroch Wind Farm Limited
Jaap Kleerebezem and John Paul Gates are mutual people.
Active
Swinford Wind Farm Limited
Jaap Kleerebezem and John Paul Gates are mutual people.
Active
Clashindarroch Ii Wind Farm Limited
John Paul Gates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.28M
Decreased by £2.74M (-46%)
Turnover
£18.59M
Decreased by £12.96M (-41%)
Employees
2
Same as previous period
Total Assets
£56.27M
Decreased by £10.2M (-15%)
Total Liabilities
-£35.51M
Decreased by £6.39M (-15%)
Net Assets
£20.76M
Decreased by £3.81M (-16%)
Debt Ratio (%)
63%
Increased by 0.07% (0%)
Latest Activity
Jonas Van Mansfeld Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mr John Paul Gates Appointed
1 Year 1 Month Ago on 1 Oct 2024
Jaap Kleerebezem Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Robert Zurawski Resigned
2 Years 7 Months Ago on 15 Mar 2023
Mr Ruben Roeland Van Bavel Appointed
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Termination of appointment of Jonas Van Mansfeld as a secretary on 17 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 30 Jan 2025
Appointment of Mr John Paul Gates as a director on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Jaap Kleerebezem as a director on 1 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Robert Zurawski as a director on 15 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 24 Feb 2023
Repayment History
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